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CROWNMARK DEVELOPMENTS LIMITED

Company number 01764808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2005 288a New secretary appointed
14 Oct 2005 288a New director appointed
07 Sep 2005 363s Return made up to 30/07/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Jun 2005 287 Registered office changed on 27/06/05 from: cherry cottage botus fleming saltash cornwall PL12 6NJ
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
31 Aug 2004 363s Return made up to 30/07/04; full list of members
13 Dec 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
10 Sep 2003 363s Return made up to 30/07/03; full list of members
01 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
19 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
23 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 May 2001 AA Accounts for a small company made up to 31 October 2000
19 Apr 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
04 Sep 2000 AA Accounts for a small company made up to 31 October 1999
24 Aug 2000 363s Return made up to 30/07/00; full list of members
18 Aug 2000 287 Registered office changed on 18/08/00 from: plym house 3 longbridge road marsh hills plymouth devon PL6 8LT
19 Jul 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
03 Sep 1999 363s Return made up to 30/07/99; full list of members
05 Mar 1999 AA Accounts for a small company made up to 31 October 1998
07 Aug 1998 363s Return made up to 30/07/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Aug 1998 AA Accounts for a small company made up to 31 October 1997
21 Aug 1997 363s Return made up to 30/07/97; no change of members
29 Jun 1997 287 Registered office changed on 29/06/97 from: c/o kpmg phoenix house notte street plymouth devon P21 2RT